| Company Name | Newenco Limited |
|---|---|
| Directors | Nicholas Ronald Lewis and Andrew Leach |
| Company Status | Active |
| Company Number | 07486165 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2011(13 years, 3 months ago) |
| Previous Name | Adelane Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Nicholas Ronald Lewis |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2011(2 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Landfill Adviser |
| Country of Residence | England |
| Correspondence Address | 19 The Square Sandbach Cheshire CW11 1AT |
| Director Name | Mr Andrew Leach |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2015(4 years, 2 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northwood House 138 Bromham Road Bedford MK40 2QW |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 19 Market Square Sandbach Cheshire CW11 1AT |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Sandbach |
| Ward | Sandbach Town |
| Built Up Area | Sandbach |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 75 at £1 | Renewable Power Systems Limited 75.00% Ordinary |
|---|---|
| 5 at £1 | Bernard Leach 5.00% Ordinary |
| 20 at £1 | Nicholas Lewis 20.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 18 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months from now) |
Filing History
| 7 November 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 18 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 11 May 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 4 January 2022 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 9 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 20 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 7 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 6 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 30 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 4 October 2016 | Previous accounting period extended from 31 January 2016 to 31 July 2016 (1 page) |
| 4 October 2016 | Previous accounting period extended from 31 January 2016 to 31 July 2016 (1 page) |
| 24 November 2015 | Statement of capital following an allotment of shares on 1 February 2015
|
| 24 November 2015 | Statement of capital following an allotment of shares on 1 February 2015
|
| 24 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 20 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 20 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 30 March 2015 | Change of name notice (2 pages) |
| 30 March 2015 | Change of name notice (2 pages) |
| 30 March 2015 | Company name changed adelane LTD\certificate issued on 30/03/15
|
| 30 March 2015 | Company name changed adelane LTD\certificate issued on 30/03/15
|
| 27 March 2015 | Appointment of Mr Andrew Leach as a director on 20 March 2015 (2 pages) |
| 27 March 2015 | Appointment of Mr Andrew Leach as a director on 20 March 2015 (2 pages) |
| 24 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 5 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 5 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 23 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 13 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 13 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 8 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
| 8 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
| 8 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
| 11 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 11 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 11 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (3 pages) |
| 12 September 2011 | Appointment of Nicholas Lewis as a director (2 pages) |
| 12 September 2011 | Appointment of Nicholas Lewis as a director (2 pages) |
| 25 January 2011 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 25 January 2011 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 24 January 2011 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 24 January 2011 (1 page) |
| 24 January 2011 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 24 January 2011 (1 page) |
| 10 January 2011 | Incorporation (20 pages) |
| 10 January 2011 | Incorporation (20 pages) |